Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, December 02, 2019 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Director Terri Peavy PRESENTATION(S) 1. Presentation of the City of Texarkana, Arkansas Employee Service Awards. (CCD) CONSENT 2. Approval of the minutes of the regular meeting November 18, 2019. (CCD) 3. Adopt a Resolution authorizing the City Manager to enter into a construction contract with Contech Builders Inc., for Ermer Dansby Pondexter (EDP) Sports Complex concession stand and bathrooms. (PWD) REGULAR 4. Adopts a Resolution authorizing the sale of 110 acres of timber located at the Texarkana Regional Airport. (Airport) CITIZEN COMMUNICATION NEXT MEETING DATE: Monday, December 16, 2019 ADJOURN 2019 City Calendar 35th Annual Christmas Parade - Monday, December 9, 2019 Gateway Farmer's Market Christmas Market - Saturday, December 14, 2019 Juneteenth Celebration - Saturday, June 27, 2020